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BE OFFICES LIMITED

BE OFFICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameBE OFFICES LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 07337363
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BE OFFICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BE OFFICES LIMITED located?

    Registered Office Address
    Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp
    45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What were the previous names of BE OFFICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUSINESS ENVIRONMENT HOLDING LIMITEDAug 05, 2010Aug 05, 2010

    What are the latest accounts for BE OFFICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 26, 2023
    Next Accounts Due OnMar 26, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for BE OFFICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 18, 2024
    Next Confirmation Statement DueAug 01, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2023
    OverdueYes

    What are the latest filings for BE OFFICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		23 pagesAM10

    Registered office address changed from C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on Aug 01, 2025

    		3 pagesAD01

    Administrator's progress report

    		21 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		22 pagesAM10

    Statement of affairs with form AM02SOA

    		11 pagesAM02

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		135 pagesAM03

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Feb 18, 2024

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Notice of completion of voluntary arrangement

    		12 pagesCVA4

    Satisfaction of charge 073373630001 in full

    		1 pagesMR04

    Satisfaction of charge 073373630002 in full

    		1 pagesMR04

    Satisfaction of charge 073373630003 in full

    		1 pagesMR04

    Satisfaction of charge 073373630004 in full

    		1 pagesMR04

    Termination of appointment of Andrew Lawrence Stewart as a director on Nov 20, 2023

    		1 pagesTM01

    Registration of charge 073373630005, created on Nov 08, 2023

    		31 pagesMR01

    Registration of charge 073373630006, created on Nov 08, 2023

    		31 pagesMR01

    Termination of appointment of Graham Anthony Hefferman as a director on Oct 31, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    		55 pagesAA

    Previous accounting period extended from Dec 26, 2022 to Jun 26, 2023

    		1 pagesAA01

    Termination of appointment of Alan Steven Jacobs as a director on Mar 20, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 18, 2023 with updates

    		7 pagesCS01

    Voluntary arrangement supervisor's abstract of receipts and payments to Apr 24, 2023

    		7 pagesCVA3

    Termination of appointment of a director

    		1 pagesTM01
    View All Filings

    Who are the officers of BE OFFICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMDEN, Andrew Marc
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		United KingdomBritish126685040002
    GANDY, Nicolas Sean
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		United KingdomBritish135709440001
    ISSOTT, Andrew
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		United KingdomBritish178923160001
    JENKINS, Jayson
    45 Beech Street
    EC2Y 8AD London
    Centralpoint
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Centralpoint
    United Kingdom
    		United KingdomBritish126305070001
    RUSK, Simon Michael
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		United KingdomBritish123853770004
    SAUL, David Gary
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		United KingdomBritish57597480002
    SIDDIQ, Nazia
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		United KingdomBritish161390320003
    GERSHINSON, Colin Anthony
    Minories
    EC3N 1LS London
    150
    United Kingdom
    		Director
    Minories
    EC3N 1LS London
    150
    United Kingdom
    		United KingdomBritish21890030001
    HEFFERMAN, Graham Anthony
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		EnglandBritish77838960005
    JACOBS, Alan Steven
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Director
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		EnglandBritish52186140002
    KLUG, Bernard Philip
    Minories
    EC3N 1LS London
    150
    United Kingdom
    		Director
    Minories
    EC3N 1LS London
    150
    United Kingdom
    		EnglandBritish15387060004
    MERCER, Graham Paul
    Minories
    EC3N 1LS London
    150
    United Kingdom
    		Director
    Minories
    EC3N 1LS London
    150
    United Kingdom
    		EnglandBritish108922930002
    STEWART, Andrew Lawrence
    45 Beech Street
    EC2Y 8AD London
    Centralpoint
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Centralpoint
    United Kingdom
    		United KingdomBritish23329410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BE OFFICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Gary Saul
    S&W Partners Llp
    45 Gresham Street
    EC2V 7BG London
    Care Of Restructuring And Recovery Services (Rrs)
    		Feb 09, 2017
    S&W Partners Llp
    45 Gresham Street
    EC2V 7BG London
    Care Of Restructuring And Recovery Services (Rrs)
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Michael Rusk
    S&W Partners Llp
    45 Gresham Street
    EC2V 7BG London
    Care Of Restructuring And Recovery Services (Rrs)
    		Feb 09, 2017
    S&W Partners Llp
    45 Gresham Street
    EC2V 7BG London
    Care Of Restructuring And Recovery Services (Rrs)
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BE OFFICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 05, 2016Feb 09, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does BE OFFICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 25, 2022Date of meeting to approve CVA
    Dec 21, 2023Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Lee Antony Manning
    22 York Buildings
    WC2R 6JU London
    		practitioner
    22 York Buildings
    WC2R 6JU London
    Simon Jagger
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    2
    DateType
    Feb 05, 2024Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Lee Antony Manning
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    		practitioner
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    Simon Jagger
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0